Mackenzie Developments (Linlithgow) Limited

Company Name	Mackenzie Developments (Linlithgow) Limited
Company Status	Dissolved
Company Number	SC096245
Category	Private Limited Company
Incorporation Date	4 December 1985(38 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Wyles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(15 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	Craigton West Road Charlestown Fife KY11 3EW Scotland

Director Name	Mr Michael Andrew Lonnon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(25 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Secretary Name	Colin Richard Clapham
Status	Closed
Appointed	16 January 2012(26 years, 1 month after company formation)
Appointment Duration	7 years (closed 29 January 2019)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Richard M Mackenzie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 15 April 2000)
Role	Building Contractor
Correspondence Address	19 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland

Director Name	Patricia M Mackenzie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 15 April 2000)
Role	Secretary
Correspondence Address	19 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland

Secretary Name	Patricia M Mackenzie
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 15 April 2000)
Role	Company Director
Correspondence Address	19 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland

Director Name	Mr Peter David Bernard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Avenue Road Teddington Middlesex TW11 0BT

Director Name	Mr John Ernest King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 2001)
Role	Accountant
Correspondence Address	1 Blades Close Leatherhead Surrey KT22 7JY

Secretary Name	Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	15 April 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	126 Grove Park London SE5 8LD

Director Name	James Phillips
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 April 2006)
Role	Solicitor
Correspondence Address	Stallworth 6 Wood Road Tettenhall Wolverhampton West Midlands WV6 8LS

Secretary Name	James Phillips
Nationality	British
Status	Resigned
Appointed	04 February 2002(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	Stallworth 6 Wood Road Tettenhall Wolverhampton West Midlands WV6 8LS

Director Name	Nicola Amanda Eleanor Hastie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2007)
Role	Legal Director
Correspondence Address	97 Yew Tree Lane Tettenhall Wolverhampton WV6 8UN

Secretary Name	Nicola Amanda Eleanor Hastie
Nationality	British
Status	Resigned
Appointed	19 April 2006(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2007)
Role	Legal Director
Correspondence Address	97 Yew Tree Lane Tettenhall Wolverhampton WV6 8UN

Director Name	Mr James John Jordan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(22 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

Secretary Name	Mr James John Jordan
Nationality	British
Status	Resigned
Appointed	31 December 2007(22 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

Director Name	Mr Peter Anthony Carr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 551 Avebury Boulevard Milton Keynes Buckinghamshire MK9 3DR

Secretary Name	Mr Peter Anthony Carr
Nationality	British
Status	Resigned
Appointed	06 February 2008(22 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxfoot House South Luffenham Rutland LE15 8NP

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	01 January 2009(23 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	01 December 2009(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2012)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Location

Registered Address	70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	Taylor Wimpey Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 March 1990	Delivered on: 21 March 1990 Satisfied on: 21 January 1991 Persons entitled: Robert Paul Younger and Others Classification: Standard security Secured details: Â£45,000. Particulars: Whole area of ground in the parish of alloa and county of clackmannan. Fully Satisfied
7 March 1990	Delivered on: 12 March 1990 Satisfied on: 15 July 1993 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground in the parish of alloa and county of clackmannan. Fully Satisfied
1 July 1987	Delivered on: 15 July 1987 Satisfied on: 21 September 1988 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All moneys due or to become due from the company to hill samuel & co. LTD (see page 1 of doc). Particulars: 0.310 hectares at firview cottage loan village muiravonside by linlithgow (see page 2 of doc). Fully Satisfied
10 June 1986	Delivered on: 17 June 1986 Satisfied on: 14 December 1987 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 105 to 133 west main street, armadale. Fully Satisfied
30 December 1994	Delivered on: 9 January 1995 Satisfied on: 28 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land for north approach road, delph wood, tullibody clk 2603. Fully Satisfied
11 May 1993	Delivered on: 24 May 1993 Satisfied on: 28 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the delph wood, tullibody, clackmannan registered under title number clk 00001 under exception of plots 10,18,19,21,35,37. Fully Satisfied
5 May 1993	Delivered on: 11 May 1993 Satisfied on: 7 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
10 October 1991	Delivered on: 17 October 1991 Satisfied on: 15 July 1993 Persons entitled: Hill Samuel Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground part of the delph wood, tullibody. Fully Satisfied
23 May 1986	Delivered on: 4 June 1986 Satisfied on: 15 July 1993 Persons entitled: Hill Samuel & Co Limited Classification: Debenture and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 October 2017	Registered office address changed from Unit C, Ground Floor, Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley PA3 2SJ to 70 York Street Glasgow G2 8JX on 2 October 2017 (2 pages)
2 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 (1 page)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (5 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Termination of appointment of Karen Atterbury as a secretary (1 page)
17 January 2012	Appointment of Colin Richard Clapham as a secretary (2 pages)
6 October 2011	Appointment of Mr. Michael Andrew Lonnon as a director (2 pages)
6 October 2011	Termination of appointment of Peter Carr as a director (1 page)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 March 2011	Director's details changed for Peter Anthony Carr on 31 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Director's details changed for Peter Anthony Carr on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Peter Anthony Carr on 1 April 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
1 December 2009	Termination of appointment of a secretary (1 page)
1 December 2009	Appointment of Karen Lorraine Atterbury as a secretary (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 April 2009	Registered office changed on 27/04/2009 from no 1 masterton park carnegie campus, dunfermline fife KY11 8PL (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Secretary appointed michael andrew lonnon (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 February 2008	Director and secretary appointed peter anthony carr (1 page)
28 February 2008	Appointment terminated director and secretary james jordan (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: 28 barnton grove edinburgh midlothian EH4 6BT (1 page)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	Location of register of members (1 page)
17 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
6 February 2004	Director's particulars changed (1 page)
24 January 2004	Return made up to 31/12/03; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
8 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 April 2003	Full accounts made up to 31 March 2002 (11 pages)
12 February 2003	Auditor's resignation (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (5 pages)
6 August 2002	Full accounts made up to 31 March 2001 (13 pages)
1 May 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 31/12/01; full list of members (5 pages)
23 December 2001	Director resigned (1 page)
19 November 2001	New director appointed (3 pages)
19 November 2001	New director appointed (3 pages)
30 August 2001	Director resigned (1 page)
7 July 2001	Dec mort/charge * (4 pages)
28 June 2001	Dec mort/charge * (2 pages)
28 June 2001	Dec mort/charge * (6 pages)
27 April 2001	Full accounts made up to 31 March 2000 (15 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 May 2000	Auditor's resignation (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: 19 avonmill view linlithgow bridge west lothian EH49 7SH (1 page)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)

Mackenzie Developments (Linlithgow) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland